Ardmore Holdings (Wanaka) Limited, a registered company, was incorporated on 08 Aug 2008. 9429032630015 is the business number it was issued. The company has been supervised by 4 directors: Ross Sefton Gibson - an active director whose contract started on 28 Jan 2011,
Gerald Austin Morton - an active director whose contract started on 23 Oct 2013,
Iain William Weir - an active director whose contract started on 23 Oct 2013,
Alister David Argyle - an inactive director whose contract started on 08 Aug 2008 and was terminated on 17 Feb 2011.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Ardmore Holdings (Wanaka) Limited had been using 100 Burnett Street, Ashburton as their registered address until 20 Mar 2017.
Previous names used by this company, as we managed to find at BizDb, included: from 08 Aug 2008 to 22 Feb 2011 they were named Havelock (Shelf Company No. 65) Limited.
A total of 100 shares are allocated to 7 shareholders (3 groups). The first group includes 20 shares (20 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 55 shares (55 per cent). Finally there is the third share allotment (25 shares 25 per cent) made up of 3 entities.
Previous addresses
Address: 100 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 02 Mar 2011 to 20 Mar 2017
Address: Argyle Welsh Finnigan, Solicitors, 160 Havelock Street, Ashburton 7700 New Zealand
Physical & registered address used from 08 Aug 2008 to 02 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Weir, Suzanne |
Rd 2 Wanaka 9382 New Zealand |
14 Dec 2020 - |
| Entity (NZ Limited Company) | Dunmore Trustees (2019) Limited Shareholder NZBN: 9429047660328 |
Wanaka 9305 New Zealand |
14 Dec 2020 - |
| Director | Weir, Iain William |
R D 2 Wanaka 9382 New Zealand |
14 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Entity (NZ Limited Company) | Whitehouse Nominees Limited Shareholder NZBN: 9429038963971 |
Ashburton 7700 New Zealand |
22 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Morton, Susan Anne |
509 Pages Road, R D 4 Timaru 7494 New Zealand |
24 Oct 2013 - |
| Entity (NZ Limited Company) | Woollcombe Trustees 2 Limited Shareholder NZBN: 9429031554695 |
2nd Floor, 18 Woollcombe Street Timaru 7910 New Zealand |
24 Oct 2013 - |
| Individual | Morton, Gerald Austin |
509 Pages Road, R D 4 Timaru 7494 New Zealand |
24 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Argyle, Alister David |
Ashburton 7700 |
08 Aug 2008 - 22 Feb 2011 |
Ultimate Holding Company
Ross Sefton Gibson - Director
Appointment date: 28 Jan 2011
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 28 Jan 2011
Gerald Austin Morton - Director
Appointment date: 23 Oct 2013
Address: 509 Pages Road, R D 4, Timaru, 7494 New Zealand
Address used since 23 Oct 2013
Iain William Weir - Director
Appointment date: 23 Oct 2013
Address: R D 2, Wanaka, 9382 New Zealand
Address used since 23 Oct 2013
Alister David Argyle - Director (Inactive)
Appointment date: 08 Aug 2008
Termination date: 17 Feb 2011
Address: Ashburton, 7700 New Zealand
Address used since 08 Aug 2008
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